ED files prosecution complaint against 4 accused for...

New Delhi [India], October 22 (ANI): The Enforcement Directorate (ED) has filed a prosecution complaint under the...

Pakistan should have sufficient resources to prevent money...

Berlin [Germany], October 22 (ANI): Pakistan should ensure that they have sufficient resources devoted to monitoring...

FATF needs to take hard look at Pakistan to ensure it comply...

Islamabad [Pakistan], October 21 (ANI): The Financial Action Task Force (FATF) needs to take a hard and objective...

Ahead of FATF meet, Pakistan continues blind eye on LeT, JeM,...

Rome [Italy], October 20 (ANI): October arrives and with it the usual Sword of Damocles hanging on Pakistan's...

Delhi violence: Court takes cognizance of ED chargesheet...

New Delhi [India], October 17 (ANI): A special court in Delhi on Saturday took cognizance of a chargesheet filed by...

Enforcement Directorate attaches assets worth Rs 122 crore of...

New Delhi [India], October 16 (ANI): The Enforcement Directorate (ED) has attached 14 immovable properties located...

Hooch tragedy: ED files chargesheet against Bihar liquor...

New Delhi [India], October 16 (ANI): The Enforcement Directorate (ED) has filed a chargesheet against liquor mafia...

Kerala gold smuggling: Court dismisses bail plea of Sandeep...

Kochi (Kerala) [India], October 15 (ANI): A Principal Sessions court in Kochi on Thursday dismissed the bail...

Deepak Kochhar withdraws plea against ED FIR in ICICI...

New Delhi [India], October 14 (ANI): Deepak Kochhar, the husband of former ICICI Bank chairperson Chanda Kochhar, on...

Kerala gold smuggling: Court grants bail to Swapna Suresh in...

Kochi (Kerala) [India], October 13 (ANI): A Principal Sessions court in Kochi on Tuesday granted bail to Swapna...

Declare several provisions of PMLA Act 2002 as ultra vires,...

New Delhi [India], October 12 (ANI): The Delhi High Court on Monday sought response of respondents on a petition...

FATF's Asia Pacific Group keeps Pakistan on 'Enhanced...

Sydney [Australia], October 12 (ANI): In a major setback to Pakistan, the Financial Action Task Force's (FATF's)...